Cases 1 - 10 of 304
Broach v. Wilmington Trust, National Association et al
as 4:2024cv02118
Plaintiff:
Whitney N Broach
Defendant:
Wilmington Trust, National Association, not in its individual capacity, but solely as trustee for MFRA Trust 2015-1 improperly named as Wilmington Trust National Association, Barrett Daffin Frappier Turner & Engel, LLP as Trustees and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dennis v. Saucedo et al
as 4:2024cv00431
Plaintiff:
Jeffery James Dennis
Defendant:
Israel Saucedo, Barrett Daffin Frappier, Turner & Engel LLP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dennis v. Barrett Daffin Frapper Turner & Engel, LLP et al
as 4:2024cv00402
Plaintiff:
Jeffrey James Dennis
Defendant:
Barrett Daffin Frapper Turner & Engel, LLP and Israel Saucedo
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Janjua-Vessel, et al. v. Bray, et al.
as 4:2023cv00766
Plaintiff:
Adnan Umair Janjua-Vessel and Uzma Janjua-Vessel
Defendant:
Jay Bray and /or his successor, individually, and in his official capacity as CEO of NATIONSTAR MORTGAGE, LLC, an ens legis being used to conceal fraud, doing business as Mr. Cooper, Christopher Marshall and /or his successor, individually, and in his official capacity as CFO of NATIONSTAR MORTGAGE, LLC, an ens legis being used to conceal fraud, doing business as Mr. Cooper, Nationstar Mortgage, LLC an ens legis being used to conceal fraud, Its Successors and/Or Assigns doing business as Mr. Cooper and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Rainey v. Manufacturers & Traders Trust Company et al
as 3:2023cv00272
Plaintiff:
CASEY RAINEY, INDIVIDUALLY AND AS INDEPENDENT ADM. OF THE ESTATE OF LINDA ANN CASTLEBERRY, DECEASED AND ON BEHALF OF ALL THOSE SIMILARLY SITUATED and Casey Rainey
Defendant:
MANUFACTURERS & TRADERS TRUST COMPANY D/B/A M&T BANK, BARRETT DAFFIN FRAPPIER TURNER & ENGLE, LLP, Manufacturers & Traders Trust Company doing business as M&T Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 4:2023cv00615
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Engel Machinery, Inc. v. Hughes Commercial Transport, LLC et al
as 4:2023cv01298
Plaintiff:
Engel Machinery, Inc.
Defendant:
Hughes Commercial Transport, LLC and Houston Terminal LLC
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Dang v. Barrett Daffin Frappier Turner & Engel LLP et al
as 1:2023cv00367
Plaintiff:
Dylan David Dang
Defendant:
Barrett Daffin Frappier Turner & Engel LLP, MidFirst Bank, Midland Mortgage, A Division of MidFirst Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Chin v. Barrett Daffin Frappier Turner & Engel LLP et al
as 5:2022cv01269
Plaintiff:
Lisa Chin and Ian Chin
Defendant:
Barrett Daffin Frappier Turner & Engel LLP and MidFirst Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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